Statements: I&S HOLDING COMPANY, S.A.

Canonical ID: NK-HXRuAUeak5qMvXWZhgghgR · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2272a79452e87317b01d4ac9cc1dd156d9d38413		us_trade_csl	`ofac-13356`	2024-05-07
`Organization:id`	38fa0aec532ba9c50688d48792f7537f0a00c43e	eng	us_ofac_sdn	`ofac-13356`	2023-04-20
`LegalEntity:id`	a142504516aa7caefd3eabc4aa0c8a14e67cc3bc	eng	us_sam_exclusions	`usgsa-s4mr49sbd`	2024-09-10